Category: Federal Bureau of Investigation

  • MIL-OSI Security: Cape Cod Man Arrested for Threatening Violence Against a Prominent Federal Official and Their Relatives

    Source: Office of United States Attorneys

    BOSTON – A South Dennis, Mass., man has been arrested and charged for allegedly threatening to murder a prominent federal official, their relative and the relative’s spouse.

    Michael P. Mahoney, 62, is charged by criminal complaint with one count of transmitting interstate threats to injure another person. Mahoney was arrested this morning and will make an initial appearance in federal court in Boston at 2 p.m. today.

    According to the charging documents, on March 28, 2025, the relative of a prominent federal official was having dinner with two other individuals at a location outside of Massachusetts. At approximately 10:15 p.m. the relative allegedly received a phone call with “No Caller ID.” Upon answering the phone, the caller, later alleged to be Mahoney, confirmed the relative’s full name. Mahoney then allegedly started to scream and stated that he was going to murder the relative, their spouse and the federal official – allegedly referring to the spouse and federal official by their first names – and said, “Die you f*****g c**t mother f****r.” The relative hung up while Mahoney, was allegedly yelling. The call lasted approximately 12 seconds. It is alleged that Mahoney then called back immediately, but the relative did not answer.

    Call records obtained from the relative’s phone service provider allegedly indicated that the originating number for the threatening call, as well as the subsequent unanswered call, belonged to Mahoney. When approached by law enforcement at his South Dennis residence on March 29, 2025, Mahoney allegedly refused to answer the door or his phone.

    The charge of transmitting interstate threats to injure another person provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Dennis Police Chief John Brady made the announcement today. Assistant U.S. Attorney Nadine Pellegrini, Chief of the National Security Unit, is prosecuting the case.

    The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI

  • MIL-OSI Security: Third Defendant Pleads Guilty to Scheme to Bribe Feeding Our Future Juror

    Source: Office of United States Attorneys

    MINNEAPOLIS – Abdulkarim Farah, a Minneapolis man, has pleaded guilty to his role in providing a cash bribe to a juror in the Feeding Our Future trial, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    On April 22, 2024, seven defendants went to trial before U.S. District Judge Nancy E. Brasel for their roles in the Feeding Our Future fraud scheme.  Two of the defendants on trial were brothers of Abdulkarim Shafii Farah, 25.  During the trial, Abdulkarim Farah conspired with his brothers and others to provide a cash bribe to one of the jurors—Juror 52—in exchange for returning a not guilty verdict in the trial.

    According to court documents, after his co-defendants identified and decided to target Juror 52, Abdulkarim Farah conducted surveillance of Juror 52 and Juror 52’s house.  Abdulkarim Farah sent a map of where Juror 52 parked while serving on the jury. Co-defendant Ladan Ali was recruited to deliver the bribe money to Juror 52, and Abdulkarim Farah was instructed to drive Ali to Juror 52’s house and record a video of Ali delivering the bribe.  After meeting Ali in the vicinity of Juror 52’s house, Abdulkarim Farah drove to a Target store to purchase a screwdriver.  Abdulkarim Farah used the screwdriver to remove the license plate from Ali’s rental car in order to avoid detection by law enforcement.

    On June 2, 2024, at approximately 8:50 p.m., Abdulkarim Farah drove Ali to Juror 52’s house and recorded her delivering a gift bag containing the bribe money. As Ali handed the money to a relative of Juror 52, she explained that there would be more money if Juror 52 voted to acquit the defendants.  After the bribe money was delivered, Abdulkarim Farah sent the video he had taken to his brother, Abdiaziz Farah. After the bribe had been disclosed in court, on June 3, 2024, Abdulkarim Farah uninstalled and deleted the Signal encrypted messaging app from his iPhone in order to destroy the messages he and his co-defendants exchange concerning the bribery attempt.

    Abdulkarim Farah pleaded guilty today in U.S. District Court before Judge David S. Doty to one count of bribery of a juror.  A sentencing hearing will be scheduled at a later time.

    “The attempted bribery of Juror 52 is a shameful chapter in Minnesota history,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Juror bribery strikes at the heart of the criminal justice system.  It is unacceptable—in Minnesota and in the United States—and can never be repeated. In contrast to the reprehensible behavior of the defendants, I am grateful for Juror 52, who is the true hero of this story.  Juror 52—who could not be corrupted and immediately alerted law enforcement—represents the best of Minnesota.”

    “Attempting to corrupt the judicial process through bribery strikes at the very foundation of our justice system,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “The FBI and our law enforcement partners will not tolerate efforts to undermine the rule of law and the fair administration of justice.”

    This case is the result of an investigation conducted by the FBI with assistance from IRS – Criminal Investigation, the U.S. Postal Inspection Service, and the Minnesota Bureau of Criminal Apprehension.

    Assistant U.S. Attorneys Joseph H. Thompson, Matthew Ebert, Harry Jacobs, and Daniel Bobier are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: New Kensington Man Sentenced to Six Years in Prison for Cocaine Trafficking

    Source: Office of United States Attorneys

    JOHNSTOWN, Pa. – A resident of New Kensington, Pennsylvania, was sentenced in federal court to 72 months in prison, to be followed by four years of supervised release, on his conviction of conspiracy to distribute and possession with intent to distribute cocaine, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge Marilyn J. Horan imposed the sentence on Keith Hurst, 48.

    According to information presented to the Court, from in and around August 2022 to in and around March 2023, in the Western District of Pennsylvania, Hurst conspired with others to distribute and possess with intent to distribute 500 grams or more of cocaine. Hurst was intercepted on a federal wiretap obtaining quantities of cocaine that he distributed to others.

    Assistant United States Attorney Arnold P. Bernard Jr. prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations for the investigation leading to the successful prosecution of Hurst. Additional agencies participating in the investigation included the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, and other local law enforcement agencies.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    MIL Security OSI

  • MIL-OSI Security: Four Individuals Charged for Alleged Armed Robbery Spree

    Source: Federal Bureau of Investigation (FBI) State Crime News

    LOS ANGELES—A federal grand jury returned an indictment Monday charging four individuals for their alleged involvement in an armed robbery spree in Oxnard, California.

    The following defendants are charged with conspiracy to interfere with commerce by robbery and interference with commerce by robbery (Hobbs Act):

    • Erasmo Jose Corral, 19, of Oxnard;
    • Wendy Xitlali Gutierrez, 21 , of Oxnard
    • Sylvia Martinez, 51 , of Oxnard and
    • Ramon Olvera, 29, of Oxnard

    According to the indictment, on January 4, 2025, Corral, Gutierrez, Martinez, and Olvera allegedly robbed a The Home Depot store in Oxnard, California and three days later, robbed a Walmart. According to court documents, on both occasions, Corral brandished a handgun and aimed it at store employees, as he and his co-conspirators fled with stolen items.

    Following the Walmart robbery on January 7, officers with the Oxnard Police Department located the suspects and conducted a traffic stop, resulting in the arrest of Corral and Gutierrez. During the search, officers reportedly discovered a loaded handgun in the vehicle that matched the handgun allegedly used in the robberies. Corral is not legally permitted to possess a firearm and ammunition because he was previously convicted of a felony and was on probation at the time of his arrest. Martinez and Olvera were arrested by officers with the Oxnard Police Department on March 29th and they were brought into federal custody yesterday.

    Corral was also charged with one count for possession with intent to distribute methamphetamine.

    An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.

    If convicted, Corral, Gutierrez, Martinez, and Olvera face a statutory maximum sentence of 20 years in federal prison for each Hobbs Act robbery count. Corral faces additional seven-year consecutive sentences for allegedly brandishing a firearm during each robbery, a statutory maximum of 15 years for felon in possession of a firearm and ammunition, and a statutory maximum 40 years for possession with intent to distribute at least 5 grams of methamphetamine. All defendants in this case are expected to remain in custody pending trial.

    The investigation is being conducted by the Ventura County Violent Crime Task Force, which includes the FBI, the Oxnard Police Department, and the Port Hueneme Police Department.

    Assistant United States Attorney Matt Coe-Odess is prosecuting this case.

    MIL Security OSI

  • MIL-OSI Security: Butler County Man Pleads Guilty to Sexually Exploiting Toddler on Snapchat, Faces 25 to 30 Years in Prison

    Source: Federal Bureau of Investigation FBI Crime News (b)

    CINCINNATI – A Middletown man pleaded guilty in federal court in Cincinnati today to sexually exploiting a toddler in Snapchat videos.

    Daveion Wright, 32, was indicted by a federal grand jury in March 2024. His plea agreement includes a sentencing recommendation of 25 to 30 years in prison.

    According to court documents, on at least five instances in January 2024, Wright sexually exploited a 2-year-old victim, uploaded videos of the explicit conduct, and shared one video on Snapchat.

    For example, one 54-second video depicted Wright and an adult female having vaginal intercourse as the toddler victim pushed on Wright’s hips. The other videos showed Wright exposing the toddler’s anus and vagina while Wright had intercourse with the adult female.

    He will be sentenced at a future court hearing.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division and Middletown Police Chief Earl Nelson announced the guilty plea entered today before Senior U.S. District Judge Michael R. Barrett. Assistant United States Attorney Kyle J. Healey is representing the United States in this case.

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    MIL Security OSI

  • MIL-OSI Security: Father and Son Executives Charged with Defrauding Sports Park Bondholders

    Source: Federal Bureau of Investigation FBI Crime News (b)

    Former Chairman and CEO Raised More Than $280 Million Using Forged Documents and Fake Revenue Projections

    Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of an Indictment charging RANDY MILLER, former Chairman and President of Legacy Sports, and his son, CHAD MILLER, former CEO of Legacy Sports, with engaging in a scheme to defraud investors of more than $280 million in two municipal bond offerings. RANDY MILLER and CHAD MILLER were arrested today and will be presented tomorrow in the U.S. District Court for the District of Arizona. The case has been assigned to U.S. District Judge Lewis A. Kaplan. 

    Acting U.S. Attorney Matthew Podolsky said: “As alleged, Randy Miller and Chad Miller swindled investors out of over a quarter of a billion dollars by selling municipal bonds they knew were backed by forgeries and lies. Municipal bonds fund critical public projects and investors rely on accurate financial disclosures to make informed decisions. This Office is committed to protecting the integrity of the public finance system. When individuals abuse that system and investors’ trust, we will hold them accountable.”

    FBI Assistant Director in Charge Christopher G. Raia said: “Fathers and sons have found shared bonds in sports for generation. Randy and Chad Miller allegedly chose to use a planned sports complex as a means to exploit and defraud investors.  The Millers allegedly executed the scheme using fraudulent documents to lie about the status of the proposed project in order to raise hundreds of millions of dollars which they used to enrich themselves.  The FBI will continue to ensure a level playing field by holding fraudsters accountable in the criminal justice system.”

    According to the allegations contained in the Indictment:[1]

    From November 2019 through May 2023, RANDY MILLER and CHAD MILLER engaged in a scheme to defraud investors in municipal bonds used to fund the development of a major sports complex in Mesa, Arizona called Legacy Park. The defendants worked together and with others to lie to potential bond investors about the interest sports organizations and other potential customers had in using or relocating to Legacy Park. The defendants and their associates forged and altered purported “binding” letters of intent and other documents from those potential customers to make it appear that the customers were committing to holding many events at Legacy Park, with a significant number of spectators, and agreeing to pay large fees – all far beyond what the organizations were considering, if they were considering Legacy Park at all. In some instances, RANDY MILLER and CHAD MILLER signed and directed others to sign customers’ names without the customers’ knowledge or permission. At other times the defendants copied and directed others to copy the signatures of other customers onto the fabricated letters, again without the customers’ knowledge or permission. As part of their scheme, the defendants forged documents on behalf of numerous persons and organizations, including an organization that promotes sports for disabled athletes.

    RANDY MILLER and CHAD MILLER presented the fraudulent documents to prospective bond investors and incorporated them into their solicitation materials by claiming that Legacy Park would be 100% occupied at opening and would generate nearly $100 million in revenue in its first year of operations, more than enough to cover the bond payments. 

    After the Legacy Park bonds were sold to investors, RANDY MILLER and CHAD MILLER used some of the proceeds to pay for personal expenses such as a home and SUVs. The defendants also paid themselves inflated salaries and withdrew hundreds of thousands of dollars in addition to their salaries.

    While the defendants enriched themselves, Legacy Park struggled to survive. The park opened in 2022, but within months failed to generate enough revenue to make the monthly bond payments, and by October 2022 it was in default. On May 1, 2023, the project filed for bankruptcy and was later sold for less than $26 million. Of those proceeds, less than $2.5 million went to repay the approximately $284 million owed to Legacy Park bondholders. Accordingly, because of the defendants’ fraud, bondholders were left with near total losses.

    *               *                *

    RANDY MILLER, 70, and CHAD MILLER, 41, both of Phoenix, Arizona, were both charged in the Indictment with one count of conspiracy to commit wire fraud and securities fraud, which carries a maximum term of five years in prison; one count of securities fraud and one count of wire fraud, each of which carries a maximum term of 20 years in prison; and one count of aggravated identity theft, which carries a mandatory minimum sentence of two years in prison.

    The mandatory minimum and maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge. 

    Mr. Podolsky praised the outstanding work of the FBI. Mr. Podolsky also thanked the U.S. Securities and Exchange Commission, which has filed a parallel civil action. 

    The case is being handled by the Office’s Securities and Commodities Fraud Task Force. Assistant U.S. Attorneys Courtney L. Heavey and Matthew R. Shahabian are in charge of the prosecution.


    [1] As the introductory phrase signifies, the entirety of the text of the Indictment and the descriptions of the Indictment constitute only allegations, and every fact described should be treated as an allegation. 

    MIL Security OSI

  • MIL-OSI Security: Iranian Company and Two Iranian Nationals Charged with Conspiring to Provide Material Support to the Iranian Revolutionary Guard Corps (IRGC), and for Scheme to Procure U.S. Technology for Iranian Drones

    Source: Federal Bureau of Investigation FBI Crime News (b)

    CEO and Commercial Manager of Iranian Company Charged in Connection with Conspiracies to Provide Material Support, Violate Export Control Laws and Commit Money Laundering

    BROOKLYN, NY – Earlier today, in federal court in Brooklyn, a complaint was unsealed charging Iranian nationals Hossein Akbari and Reza Amidi, and an Iran-based Rah Roshd Company (“Rah Roshd”), with conspiring to procure U.S. parts for Iranian Unmanned Aerial Vehicles (“UAVs”), also known as drones, conspiring to provide material support to the IRGC, a designated foreign terrorist organization, and conspiring to commit money laundering.  Akbari is the Chief Executive Officer (“CEO”) of Rah Roshd. Amidi is the company’s commercial manager and was previously the commercial manager of Qods Aviation Industries (“QAI”), an Iranian state-owned aerospace company.  They are both citizens of Iran and remain at large.

    John J. Durham, United States Attorney for the Eastern District of New York, Sue Bai, head of the Justice Department’s National Security Division, and Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the charges.

    “As alleged in the complaint, the defendants conspired to obtain U.S.-origin parts needed to manufacture drones for military use in Iran and send those parts to Iran in violation of export control laws,” stated United States Attorney Durham.  “The charges filed today demonstrate the commitment by my Office and our law enforcement partners to dismantle illicit supply chains and prosecute those who unlawfully procure U.S. technology in support of a foreign terrorist organization.  The IRGC and Qods Aviation Industries have been core players in the Iranian military regime’s production of drones, which threaten the lives of civilians, U.S. personnel, and our country’s allies.  These charges should serve as a warning to those who violate U.S. export control laws and who unlawfully seek to aid Iran’s drone program.”

    Mr. Durham expressed his appreciation to the FBI and the Department of Treasury’s Office of Foreign Assets Control (“OFAC”) for their work on the case.  Today, OFAC sanctioned Akbari, Rah Roshd, and other companies and individuals for their roles in the sanctions-evasion scheme described in the complaint.  OFAC previously sanctioned Amidi.

    “Today’s charges lay bare how U.S.-made technology ended up in the hands of the Iranian military to build attack drones,” stated Sue J. Bai, head of the Justice Department’s National Security Division.  “The Justice Department will continue to put maximum pressure on the Iranian regime. We will relentlessly dismantle illicit supply chains funneling American technology into the hands of Iran’s military and terrorist organizations and pursue those complicit in operations that threaten our country.”

    “Hossein Akbari and Reza Amidi allegedly engaged in a multi-year conspiracy to obtain U.S. technology for use in Iranian made drones in violation of export laws and to provide material support to the IRGC—a designated terrorist organization,” stated FBI Assistant Director in Charge Raia.  “The Iranian government has repeatedly demonstrated they are willing to violate the laws of our nation—this time utilizing dishonest businessmen who deliberately misrepresented themselves—in order to further their treacherous goals.  The FBI will continue to protect the national security and interests of the United States through vigorous enforcement of export control laws put in place to prevent sensitive U.S. technology from being obtained by hostile foreign governments.”

    As set forth in the complaint, Akbari and Amidi operate Rah Roshd, which procures and supplies advanced electronic, electro-optical, and security systems to the Government of Iran and designs, builds, and manufactures ground support systems for UAVs.  Akbari serves as the CEO and Managing Director of Rah Roshd, and Amidi serves as the Commercial Manager.  Rah Roshd’s clients include the IRGC and several Iranian state-owned aerospace companies and drone manufacturers, including QAI, Iran’s Ministry of Defense and Armed Forces Logistics (“MODAFL”), Shahed Aviation Industries Research Center (“SAIRC”), and Shahid Bakeri Industrial Group (SBIG).

    Between January 2020 and the present, Amidi and Akbari used Rah Roshd in furtherance of a scheme to evade U.S. sanctions and procure U.S.-origin parts for use in Iranian-manufactured UAVs, including the Mohajer-6 UAV.  At least one of those parts was manufactured by a Brooklyn, New York-based company (“Company-1”).  In September 2022, the Ukrainian Air Force shot down an Iranian-made Mohajer-6 drone used by the Russian military in Ukraine.  The drone recovered by the Ukrainian Air Force contained parts made by several U.S. companies, including Company-1.

    To facilitate their scheme, Amidi and Akbari falsely purported to represent companies other than Rah Roshd, including a company based in the United Arab Emirates (“Company-2”) and a company based in Belgium (“Company-3”).  The defendants used a “spoofed” email address with a misspelled version of Company-2’s name to communicate regarding the procurement of parts, including parts manufactured by U.S. companies.  The defendants also used various “front” or “shell” companies to pay for UAV parts and to obfuscate the true end destination and the true identities of the sanctioned end users, including QAI and the IRGC, which were acquiring U.S.-made parts through Rah Roshd.  Amidi and Akbari also used aliases to obfuscate their true identities in furtherance of the scheme.

    Additionally, the defendants conspired to provide material support to the IRGC by providing goods and services for the benefit of the IRGC’s military campaign. This included constructing military shelters, providing cameras and drone field hangers, and conspiring to procure drone parts as well as parts to operate drones, including “servo motors,” “pneumatic masts,” which are a component of the operation of the Mohajer-6 drone, and engines.  The investigation uncovered correspondence from the IRGC, signed by the head of the UAV Command for the IRGC’s Aerospace Force, thanking Rah Roshd for its work on behalf of the IRGC and praising Rah Roshd’s achievements in designing and manufacturing servo motors for defense equipment.  The letter included a quote from the Supreme Leader of Iran regarding the importance of self-sufficiency and domestic production to strengthen Iran’s economy and “disappoint the enemies of the Islamic Republic.”  The letter also noted continued efforts of Rah Roshd “in strengthening the defensive capabilities of the Islamic Republic of Iran.”  Both Amidi and Akbari possessed documents indicating that they had purchased servo motors for delivery to Iran, including a servo motor contained in the Mohajer-6 drone.  Akbari also emailed supply companies located in China and noted that he was purchasing parts for drones to be shipped to Iran.

    Finally, Amidi and Akbari conspired to commit money laundering.  They used at least three shell companies, all based in the United Arab Emirates, to pay a China-based company that sent invoices to Rah Roshd for the sale of motors.  Those payments were processed through U.S.-based correspondent bank accounts. The defendants also used two of these shell companies to pay a separate China-based company for the sale of pneumatic masts.

    Today’s actions were coordinated through the Justice and Commerce Departments’ Disruptive Technology Strike Force. The Disruptive Technology Strike Force is an interagency law enforcement strike force co-led by the Departments of Justice and Commerce designed to target illicit actors, protect supply chains, and prevent critical technology from being acquired by authoritarian regimes and hostile nation states.

    The charges in the complaint are allegations and the defendants are presumed innocent unless and until proven guilty.

    The government’s case is being handled by the Office’s National Security and Cybercrime Section.  Assistant United States  Attorneys Nina C. Gupta and Lindsey R. Oken are in charge of the prosecution with the assistance of Paralegal Specialist Rebecca Roth, along with Trial Attorney Scott Claffee of the National Security Division’s Counterintelligence and Export Control Section and Trial Attorney Charles Kovats of the National Security Division’s Counterterrorism Section. 

    The Defendants:

    HOSSEIN AKBARI (also known as “Danial Yousef” and “Danial White”)
    Age: 63
    Iran

    REZA AMIDI (also known as “Ali Rahmani”)
    Age: 62
    Iran

    RAH ROSHD COMPANY
    Tehran, Iran

    E.D.N.Y. Docket No. 25-MJ-114

    MIL Security OSI

  • MIL-OSI Security: All Three Defendants Plead Guilty in Multimillion-Dollar Scheme to Defraud Automobile Auction

    Source: Federal Bureau of Investigation (FBI) State Crime News

    NASHVILLE – On Monday, March 31, 2025, defendant Brian Baker, 53, of Mount Juliet, Tenn., pled guilty to all charges against him for a wire fraud and money laundering scheme to defraud an automobile auction business in Murfreesboro, Tennessee. The other co-defendants, Stephanie Louise Baker, 54, of Mount Juliet, Tenn. and Jerry W. Hutchins, 50, of Dowelltown, Tenn., each pled guilty last week to all charges against them stemming from their involvement in the same wire fraud and money laundering scheme.

    “I commend the effort of the prosecutors from our office who are holding these thieves accountable for their crimes,” said Robert E. McGuire, Acting United States Attorney for the Middle District of Tennessee. “We will continue to tirelessly seek justice for those affected by economic crimes here in our community.”

    “IRS Criminal Investigation is committed to unraveling intricate financial transactions and money laundering schemes where individuals attempt to conceal the original source of their money,” said Special Agent in Charge Donald “Trey” Eakins, Charlotte Field Office, Internal Revenue Service Criminal Investigation. “IRS Criminal Investigation, along with our law enforcement partners and the United States Attorney’s Office, will vigorously pursue those individuals who willfully try to enrich themselves by fraudulent means.”

    “These defendants used fake transactions to operate a wire fraud and money laundering scheme to illegally enrich themselves,” said Special Agent in Charge Joseph E. Carrico of the FBI Nashville Field Office. “The FBI remains vigilant in the fight against fraud and will bring those who cheat and steal to justice.”

    The federal indictment, returned by the grand jury in October 2023, had charged Stephanie Baker and Brian Baker, who are married, and Hutchins with a wire fraud conspiracy and money laundering conspiracy. The indictment also charged all three defendants with substantive offenses for acts of money laundering.  According to the indictment, between February 2017 and November 2018, Stephanie Baker was the General Manager of the Dealers Auto Auction Group’s Murfreesboro auction location. Brian Baker and Jerry Hutchins each owned and operated used car dealerships and did business at the auction. The defendants devised a scheme to defraud Dealers Auto Auction Group, LLC by creating fake transactions to make it appear that the defendants’ businesses had sold cars at the auction and were entitled to receive funds from Dealers Auto Auction Group, when in fact the defendants had not sold vehicles at the auction. Based on the fake transactions, Stephanie Baker caused Dealers Auto Auction Group to issue checks to Brian Baker’s and Hutchins’ businesses. Then, on a rolling basis each month, the defendants would create additional fake transactions using the same vehicles in order to conceal the original fraud and avoid detection. Brian Baker and Hutchins then converted proceeds of the fraud scheme for their own personal use and benefit.

    As a result of this scheme, the defendants defrauded Dealers Auto Auction Group of more than $2 million.

    The three defendants are scheduled to be sentenced on September 11, 2025. The defendants face up to 20 years in prison for the wire fraud conspiracy, the money laundering conspiracy, and the concealment money laundering offenses, and up to 10 years in prison for domestic transaction money laundering. The indictment also contains a forfeiture allegation in which the government seeks to forfeit any property derived from the proceeds of the crimes, including a money judgment in the amount of at least $2,041,170 from Stephanie Baker, $1,357,310 from Brian Baker, and $683,830 from Jerry Hutchins.

    This case was investigated by the IRS-Criminal Investigation and the Federal Bureau of Investigation. Assistant U.S. Attorneys Chris Suedekum and Nani M. Gilkerson are prosecuting the case.

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    MIL Security OSI

  • MIL-OSI Security: Orange, Texas, Man Guilty of Federal Violation in Investment Scheme

    Source: Federal Bureau of Investigation (FBI) State Crime News

    BEAUMONT, Texas – An Orange, Texas man has pleaded guilty to a federal violation related to a fraud scheme in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Bradley Morgan Holts, 54, pleaded guilty on March 31, 2025, to wire fraud before U.S. Magistrate Judge Zack Hawthorn.

    According to information presented in court, Holts, a financial advisor and stockbroker, was previously a financial advisor at Capital One Bank and World Capital Brokerage. In 2021, Holts opened a bank account in the name “Bradley Morgan Holts dba Invesco Investment Texas” (ITT).  Using this account, Holts deceived investors intending to make investments in Invesco, Ltd., a global investment firm, and used the client funds for his own personal use.

    Holts faces up to 20 years in federal prison at sentencing.  The maximum statutory sentence is prescribed by Congress and is provided here only for informational purposes. The ultimate sentence will be determined by the court, based on advisory sentencing guidelines and other statutory factors.  A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.

    This case is being investigated by FBI’s Beaumont Field Office and prosecuted by Assistant U.S. Attorneys Chris Jackson and Reynaldo P. Morin.

    ###

    MIL Security OSI

  • MIL-OSI Security: Farmington Couple Pleads Guilty in Violent Assault Case

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Farmington man has pleaded guilty to assault resulting in serious bodily injury, while his wife has pleaded guilty to aiding and abetting in connection with a violent assault in 2023.

    According to court records, on July 28, 2023, during an argument, Renauldo Sandoval, 40, an enrolled member of the Navajo Nation, slammed Jane Doe into a wall and strangled her, causing her to fall to the ground. Lisa Sandoval, 39, an enrolled member of the Navajo Nation, then pinned Jane Doe to the ground.

    At sentencing, Renauldo and Lisa both face up to 10 years in prison followed by three years of supervised release.

    Acting U.S. Attorney Holland S. Kastrinand Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and the Navajo Department of Criminal Investigations. Assistant United States Attorney Meg Tomlinson is prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Macon Man Sentenced to Prison for Robbing Credit Unions

    Source: Office of United States Attorneys

    MACON, Ga. – A Macon resident who brandished a firearm during two bank robberies and an attempted bank robbery in 2022—causing victims to suffer panic attacks and stealing a total of $38,274—was sentenced to prison this week.

    Felix Cordes, 58, was sentenced to serve 97 months in prison to be followed by five years of supervised release and ordered to pay restitution of $38,274 by U.S. District Judge Marc Treadwell on April 2. Cordes previously pleaded guilty to one count of bank robbery on Jan. 2. There is no parole in the federal system.

    “Criminal offenders who instill fear in our community by conducting bank robberies will face consequences for their actions,” said Acting U.S. Attorney C. Shanelle Booker. “Our office is committed to working with law enforcement to bring the most dangerous criminals to justice.”

    “Cordes terrified innocent employees and customers at three businesses throughout his crime spree,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “We are extremely grateful that no one was physically hurt or killed during these violent robberies and thankful that Cordes is off our streets receiving the sentencing he deserves.”

    “Felix Cordes was a ruthless and relentless criminal who possibly could have killed innocent bank employees had he not been stopped by the diligent work of investigators,” said Bibb County Sheriff David Davis. “We are grateful that justice is served, and he will be held accountable for spreading mayhem in our community.”

    According to the court documents and statements referenced in court, Cordes robbed MidSouth Community Federal Credit Union in Macon on April 2, 2022. Cordes attempted to disguise himself in overalls, a bandana and sunglasses. He approached the bank tellers on staff and brandished a handgun, ordering the tellers to “take the money out.” He went behind the counter, pulled cash out of two drawers, placed the money in a bag and left the scene. Some tellers experienced panic attacks from intimidation caused by Cordes. Cordes used some of the stolen money to purchase two cell phones at a Boost Mobile store.

    With the aid of an accomplice, Cordes robbed the Central Georgia Regional Credit Union in Macon on May 2, 2022. Wearing blue latex gloves and brandishing a firearm, he stole cash from the bank. He attempted to commit a third robbery on May 24, 2022, at another MidSouth Community Federal Credit Union location in Macon. This attempt was unsuccessful because bank staff saw Cordes and an accomplice–both wearing masks–approach the bank with a silver handgun drawn. The staff was able to lock down the bank and thwart the robbery attempt; no money was stolen. Law enforcement executed a search warrant at a residence used by Cordes on April 6, 2022, and found a bandana matching the one seen on video during the first MidSouth Bank robbery video, blue latex gloves like those worn by Cordes during the second robbery, boxes corresponding to the cellphones purchased from Boost Mobile with the stolen money and a box of 9-millimeter ammunition. Cordes stole a total of $38,274 from the two credit unions.

    This case was investigated by FBI and the Bibb County Sheriff’s Office.

    Assistant U.S. Attorney Joy Odom prosecuted the case for the Government.

    MIL Security OSI

  • MIL-OSI USA: Chairman Aguilar: Trump’s incompetence is jeopardizing our national security, crashing the economy and dismantling Social Security

    Source: US House of Representatives – Democratic Caucus

    The following text contains opinion that is not, or not necessarily, that of MIL-OSI – April 01, 2025

    WASHINGTON, D.C. — Today, House Democratic Caucus Chair Pete Aguilar was joined by House Permanent Select Committee on Intelligence Ranking Member Jim Himes, House Armed Services Committee Ranking Member Adam Smith and Rep. Chrissy Houlahan for a press conference on the Trump Administration national security team sharing classified information in a group chat, and how that same incompetence is leading America towards a recession.

    CHAIRMAN AGUILAR: Good morning. It has become increasingly clear that the Trump Administration’s incompetence is jeopardizing our national security, crashing the American economy and dismantling Social Security.

    Secretary of Defense Hegseth must resign for his role in sharing classified war plans. This is a scandal that feels a little more like The Onion than the Atlantic, but he should be fired. But the White House’s carelessness is not isolated to our national security—it’s also having a negative impact on our economy. This carelessness and recklessness of Donald Trump is moving next to imposing tariffs, which have been suggested now that there are 40% chance that the economy crashes into a recession next year, according to Moody’s. They have not taken a single step toward bringing down the high cost of living. In fact, the President of the United States said he couldn’t care less if prices go up. Now, the stock market is crashing and inflation is rising. Hard-working Americans just want a little breathing room and some stability in their busy lives, but what they’ve received from Donald Trump is chaos, confusion and corruption. 

    Later today, House Democrats will hold a hearing on how Trump and Elon Musk are dismantling Social Security. Services are being cut and for the first time in our nation’s history, there is a very real concern that Americans won’t receive the benefits on time that they have paid into. And despite what the Commerce Secretary says, seniors aren’t fraudsters if they get mad—they’ve earned those benefits. 

    They’re doing all of this to help pay for tax giveaways for billionaires and Elon Musk,
    This isn’t about rooting out waste, fraud and abuse. This is about upending the status quo—these are unserious people looking out for themselves, their allies and their political
    donors. If the President doesn’t fix this incompetence, the consequences for our national
    security, our economic security, will be devastating. 

    Now, I’ll yield to the Ranking Member on Intelligence, Jim Himes.

    RANKING MEMBER HIMES: Thanks, Pete, and good morning. The White House Press Secretary’s efforts notwithstanding to sweep this scandal under the carpet, there is a lot of work yet to be done. 

    Since we learned about the disclosures from Jeffrey Goldberg in the Atlantic, the story has, of course, gotten larger. We hear press reports that an allied country provided targeting information and that they were pretty upset about the disclosure of that information. That is something that we need to follow up on, and we still, at this point, as the entity charged with oversight of these things, have no accounting of the breach other than what we’ve gotten from Jeffrey Goldberg at the Atlantic. Now, I know that Mr. Goldberg was being very, very careful in what information he put out there. So, at this moment, we don’t even know what information was in the Signal chat. So again, the White House Press Secretary’s efforts notwithstanding. The law requires the Director of National Intelligence to undertake an investigation and to report that investigation, the results of that investigation to the Senate and the House Intelligence Committee. Needless to say, we have seen nothing. 

    We the Democrats on the House Intelligence Committee issued a letter yesterday asking those questions and asking for an investigation, a real investigation—not something that the White House Press Secretary cooks up out of thin air—with those results reported to the Intelligence Committees, as the law would dictate. And I’ll just point out before handing this over to the Ranking Member of the House Armed Services Committee, it’s not just the law. It’s what anyone else associated with the Department of Defense or with the intelligence community would see done if they, in fact, were putting extremely sensitive information that should have been classified if it was not on an unclassified Signal chat here. There would have been a stand down. There would have been a full investigation. The results and the damage of that, of that act would have been reported, and there would have been accountability. This Administration has dodged every single one of those steps, starting with an attack on Jeffrey Goldberg of the Atlantic, who didn’t even ask to be put on the Signal chat. So, the message being sent by this, both inside the Pentagon, from four star officers down to privates, or inside the intelligence community, from the senior intelligence service right on down to the recruit, is that you have to play by one set of rules, but our senior most people play by an entirely different set of rules, and that is not something that we can tolerate in either the DOD or the intelligence community. 

    So, we will be following up here to make sure that this story is reported to the Congress, that the full damage or potential damage associated with this Signal chat is out there and that accountability is ultimately visited. With that, let me hand over to Ranking Member Smith at the House Armed Services Committee.

    RANKING MEMBER SMITH: Thank you very much. I completely agree with everything Jim just said. I’ll just add three quick points. 

    One big concern we have on the Armed Services Committee, what is the policy going forward? Because obviously the action on the Signal chat is bad in a thousand different ways that Jim outlined fairly well. But worse is the fact that the Secretary of Defense and everybody else associated is saying, “There’s nothing to see here, there’s nothing wrong,” which clearly implies that they’re just going to keep doing it this way. So, what we really want to know is, what happened? How did you screw up? And how are you going to fix it? Because make no mistake about it, this is a very, very dangerous thing to do, to be giving out attack plans, the time, the weapons you’re going to use and the targets you’re going to hit in advance of that attack. I don’t know why we’re having a conversation about why that is bad. What are they going to do to fix it? Right now, the answer is nothing. So, I still think that the House Armed Services Committee and the Senate Armed Services Committee should have a hearing. Ideally, Secretary Hegseth should come over and talk to us. But somebody from DOD should come over and explain what they’re going to do to make sure that OPSEC actually is something that they care about, that they’re going to fix going forward. 

    Second, this speaks to a larger problem of the overall competence and experience of the national security team. Just about anyone who’s ever been involved in an operation like this would have said, “Why are we having this conversation on a Signal chat?” But the people on that Signal chat, none of them have really had that experience, with the possible exception of Mike Waltz. Also worth noting, no senior uniform was on that call. That’s what happens when you fire the Chairman of the Joint Chiefs of Staff and you don’t have one. So, we’re really concerned about the overall competence of the national security team. 

    The third point that has been lost in all of this, one of the justifications offered by Secretary Hegseth and by Mr. Waltz, was, “Hey, but the mission was a spectacular success. So, what are we looking at?” Was the mission a spectacular success? We don’t even really know at this point. And this is an ongoing campaign. We are now 17,18 days into the bombing campaign. And please understand, the mission wasn’t to blow some things up and kill a bunch of Houthis. The mission is to reopen the Red Sea to shipping, and the Red Sea is no more open today than it was 18 days ago when this campaign started. So again, getting to the competence of the national security team. If they think the mission has been accomplished, it appears they don’t even know what the mission is. 

    So, we should start asking some questions about what they’re trying to accomplish in Yemen going forward. With that, I’m pleased to yield to a Member of the Armed Services Committee and the Intelligence Committee, Ms. Houlahan. 

    REP. HOULAHAN: Thank you, Chairman. Thank you very much for the opportunity to talk to you about this very important issue.

    I want to pause for a moment and imagine a world where the Director of the FBI yells at a Member of Congress that his organization is the one that calls balls and strikes, defying Congress’s constitutional obligation for oversight, and in the process, also refusing to investigate. Imagine a world where the Director of the Central Intelligence Agency berates Members of Congress, specifically Democrats, that they don’t care about national security because they dared to ask him questions about a significant leak of information, a significant breach of classified data. Imagine a world where the Secretary of Defense shares information on an unclassified channel, that was arguably top-secret information and had to do as the Chairman said with targeting information, with timing and with weaponry. This is a channel that his own agency said should not be used because it was compromised or possibly compromised. 

    So, the problem is with this, we don’t have to imagine because this is reality. This is an unimaginable world that we are in, but it is the reality that we have found ourselves in today. And the only hope that I have, which I echo the Chairmen who have spoken before me, is that in this world, that the Director of National Intelligence has committed to following the law, which would allow opening an investigation into this, so that we can imagine a world where people are contrite, where people are non-partisan, where people work for the people, where people are true leaders and have the same rules that the people that they lead have, and where they hold themselves accountable. So, this is the world that I hope that we can live in. And this is the world that we demand because it’s the only world in which we will be safe.

    So, today, as many of my colleagues have already done, I call once again on the Director of National Intelligence, Tulsi Gabbard, to fulfill that commitment that she made to me last Wednesday, a commitment to follow the law and to conduct an independent investigation into what is a significant unauthorized disclosure of compromised information. I want them to stop gaslighting us and the American public. I want them to stop distracting us and the American public, and to stop playing us for fools and hoping that Americans don’t catch on. 

    Follow the law. Do your job. Uphold the oath that we uphold, as well, that we took to this nation. The world and we are watching. And I thank the opportunity to speak, and I turn back over to the Chairman for any questions that you might have. 

    Video of the full press conference and Q&A can be viewed here.

    ###

    MIL OSI USA News

  • MIL-OSI USA: 4 Chinese nationals sentenced for roles in complex fraud scheme, following multiagency investigation

    Source: US Immigration and Customs Enforcement

    LOS ANGELES — Four Chinese nationals were sentenced to federal prison March 17 for participating in a complex identity theft scheme that sought to defraud multiple domestic retailers out of at least $1.2 million.

    As part of the scheme, the defendants stole the personally identifiable information of hundreds of victims — including Social Security numbers, dates of birth and home addresses — and used that information to make fake driver’s licenses to access credit in the victims’ names at large national retailers, including Ulta Beauty, Sephora, Nordstrom, Macy’s, Kohl’s, Williams-Sonoma, Dillard’s and Saks Fifth Avenue.

    The defendants, all Chinese nationals, entered the United States under false pretenses.

    • Kar Kee “Steven” Cheung, 36, of Chino Hills, was sentenced to 42 months in federal prison after pleading guilty to one count of visa fraud, one count of possession of equipment used to manufacture false identification documents, and one count of conspiracy to commit access device fraud.
    • Qian Guo, 37, of Chino Hills, was sentenced to 33 months in federal prison for one count of possession of equipment used to manufacture false identification documents and one count of conspiracy to commit access device fraud.
    • Chongming “Ming” Wang, 28, of Temple City, was sentenced to 18 months in federal prison for one count of conspiracy to commit access device fraud and one count of aiding and abetting access device fraud in excess of $1,000.
    • Jiaozhu “Yanny” Yan, 30, of Alhambra, was sentenced to 12 months and one day in federal prison for one count of visa fraud.

    All four pleaded guilty on Jan. 6.

    The fifth defendant in this case, Sizhen “Rachel” Liu, 35, also of Chino Hills, was previously sentenced Jan. 6 to 50 months in federal prison for one count of conspiracy to commit access device fraud and one count of access device fraud in excess of $1,000.

    The sixth and final defendant, Hyun Woo “Scott” Jung, 30, of Ontario, pleaded guilty Feb. 10 to one count of conspiracy to commit access device fraud and one count of possession with intent to use unlawfully five or more false identification documents. Jung is scheduled to be sentenced on May 5.

    The State Department’s Diplomatic Security Service is conducting the ongoing investigation. U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and the FBI provided substantial assistance, in addition to support from the Alhambra Police Department, the Arcadia Police Department and the Bel Air, Maryland Police Department.

    Assistant United States Attorney Kim Meyer of the Violent and Organized Crime Section handled the prosecution.

    MIL OSI USA News

  • MIL-OSI Security: Placer County Man Sentenced to Five Years in Prison for Child Exploitation Offenses

    Source: Federal Bureau of Investigation (FBI) State Crime News

    SACRAMENTO, Calif. — Randy Anger, 57, of Carnelian Bay, was sentenced today to five years in prison and ordered to pay $5,000 in restitution and $10,200 in special assessments for distribution and receipt of child pornography, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, in May 2021, Anger distributed and received child sexual abuse material on the Kik Messenger app while communicating with Brent Hooton. Hooton was separately charged and convicted in the Eastern District of California with production and distribution of child pornography and was sentenced to 27 years in prison. In November 2021, Anger also received several images of child sexual abuse material on the Wickr app.

    This case was the product of an investigation by the Federal Bureau of Investigation, with assistance by Homeland Security Investigations and the Placer County Sheriff’s Office. Assistant U.S. Attorney Denise N. Yasinow prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.

    MIL Security OSI

  • MIL-OSI Security: Four South Carolina Defendants Sentenced for Civil Rights Crimes Targeting Hispanics

    Source: Office of United States Attorneys

    WASHINGTON — Three South Carolina men and one woman have been sentenced for violent crimes targeting Hispanics in Columbia, South Carolina. Charles Antonio Clippard, 27, was sentenced to 420 months in prison; Michael Joseph Knox, 29, was sentenced to 303 months in prison; Gabriel Brunson, 21, was sentenced to 100 months in prison; and Sierra Fletcher, 34, was sentenced to 200 months in prison.

    All four defendants previously pleaded guilty to carjacking, conspiracy, firearms, and criminal civil rights charges in connection with the string of armed robberies. According to court documents, beginning in January 2021 and continuing through February 2021, the four defendants conspired to target Hispanic victims for armed robberies. The group would wait for their victims at gas stations and grocery stores and then follow them to their homes or other locations to rob their victims at gunpoint. All four defendants admitted their involvement in a Jan. 30, 2021, armed robbery and carjacking targeting a Hispanic victim after following him from a gas station to his home. In another series of robberies on Jan. 30, 2021, three members of the group carjacked one victim, and invaded the home of another group of victims. The group stole cash, cellphones, driver’s licenses, and credit cards from multiple victims.

    “The defendants hunted victims based on their ethnicity and terrorized an entire community. Their acts of bias-motivated violence have no place in South Carolina,” said Acting U.S. Attorney Brook B. Andrews for the District of South Carolina. “These four defendants will spend a total of 85 years in federal prison as a result of law enforcement coordination at the federal, state, and local level. We are all committed to making sure the Palmetto State remains a safe place for everyone.”

    Deputy Assistant Attorney General Mac Warner of the Justice Department’s Civil Rights Division; Acting U.S. Attorney Brook Andrews and Acting Special Agent in Charge Reid Davis of the FBI Columbia Field Office made the announcement.

    The FBI Columbia Field Office investigated the case with assistance from the Richland County Sheriff’s Department, Town of Lexington Police Department and Columbia Police Department.

    Assistant U.S. Attorney Ben Garner for the District of South Carolina and Trial Attorneys Katherine McCallister and Andrew Manns of the Civil Rights Division’s Criminal Section prosecuted the case.

    ###

    MIL Security OSI

  • MIL-OSI USA: Four South Carolina Defendants Sentenced for Armed Robberies, Carjacking, and Civil Rights Crimes Targeting Hispanics

    Source: US State of North Dakota

    Three South Carolina men and one woman were sentenced on Feb. 3, March 13, and April 1, for violent crimes targeting Hispanics in Columbia, South Carolina. Charles Antonio Clippard, 27, was sentenced to 420 months in prison; Michael Joseph Knox, 29, was sentenced to 303 months in prison; Gabriel Brunson, 21, was sentenced to 100 months in prison; and Sierra Fletcher, 34, was sentenced to 200 months in prison.

    All four defendants previously pleaded guilty to carjacking, conspiracy, firearms, and criminal civil rights charges in connection with the string of armed robberies. According to court documents, beginning in January 2021 and continuing through February 2021, the four defendants conspired to target Hispanic victims for armed robberies. The group would wait for their victims at gas stations and grocery stores and then follow them to their homes or other locations to rob their victims at gunpoint. All four defendants admitted their involvement in a Jan. 30, 2021, armed robbery and carjacking targeting a Hispanic victim after following him from a gas station to his home. In another series of robberies on Jan. 30, 2021, three members of the group carjacked one victim, and invaded the home of another group of victims. The group stole cash, cellphones, driver’s licenses, and credit cards from multiple victims.

    Deputy Assistant Attorney General Mac Warner of the Justice Department’s Civil Rights Division; Acting U.S. Attorney Brook Andrews, and Acting Special Agent in Charge Reid Davis of the FBI Columbia Field Office made the announcement.

    The FBI Columbia Field Office investigated the case.

    Assistant U.S. Attorney Ben Garner for the District of South Carolina and Trial Attorneys Katherine McCallister and Andrew Manns of the Civil Rights Division’s Criminal Section prosecuted the case.

    MIL OSI USA News

  • MIL-OSI Security: Four South Carolina Defendants Sentenced for Armed Robberies, Carjacking, and Civil Rights Crimes Targeting Hispanics

    Source: United States Attorneys General 1

    Three South Carolina men and one woman were sentenced on Feb. 3, March 13, and April 1, for violent crimes targeting Hispanics in Columbia, South Carolina. Charles Antonio Clippard, 27, was sentenced to 420 months in prison; Michael Joseph Knox, 29, was sentenced to 303 months in prison; Gabriel Brunson, 21, was sentenced to 100 months in prison; and Sierra Fletcher, 34, was sentenced to 200 months in prison.

    All four defendants previously pleaded guilty to carjacking, conspiracy, firearms, and criminal civil rights charges in connection with the string of armed robberies. According to court documents, beginning in January 2021 and continuing through February 2021, the four defendants conspired to target Hispanic victims for armed robberies. The group would wait for their victims at gas stations and grocery stores and then follow them to their homes or other locations to rob their victims at gunpoint. All four defendants admitted their involvement in a Jan. 30, 2021, armed robbery and carjacking targeting a Hispanic victim after following him from a gas station to his home. In another series of robberies on Jan. 30, 2021, three members of the group carjacked one victim, and invaded the home of another group of victims. The group stole cash, cellphones, driver’s licenses, and credit cards from multiple victims.

    Deputy Assistant Attorney General Mac Warner of the Justice Department’s Civil Rights Division; Acting U.S. Attorney Brook Andrews, and Acting Special Agent in Charge Reid Davis of the FBI Columbia Field Office made the announcement.

    The FBI Columbia Field Office investigated the case.

    Assistant U.S. Attorney Ben Garner for the District of South Carolina and Trial Attorneys Katherine McCallister and Andrew Manns of the Civil Rights Division’s Criminal Section prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: United States Attorney’s Office and Task Force Honored for Dismantling Violent Criminal Enterprise

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    MARTINSBURG, WEST VIRGINIA – Washington-Baltimore HIDTA has recognized two Assistant United States Attorneys from the United States Attorney’s Office for the Northern District of West Virginia and members of the Eastern Panhandle Drug & Violent Crimes Task Force for an investigation that dismantled a tri-state drug trafficking operation.

    Acting United States Attorney Randolph J. Bernard announced that Assistant U.S. Attorneys Lara Omps-Botteicher and Kyle Kane received the Outstanding Community Impact Investigation award at the HIDTA ceremony in Baltimore, Maryland today for their work on a case which dismantled a violent criminal enterprise that was distributing large quantities of fentanyl, heroin, methamphetamine, and cocaine in Maryland, Virginia, and West Virginia. The investigation led to the indictment of 82 co-conspirators and the seizure of nine kilograms of fentanyl/heroin, large amounts of crystal methamphetamine, cocaine, $250,000 in cash and other assets.

    “I express my heartfelt thanks to HIDTA for honoring these Assistant United States Attorneys and members of the task force who work tirelessly to remove fentanyl and these other agents of death from our community,” stated Acting United States Attorney Randolph J. Bernard.  “The AUSAs and the task force members are on the front lines, days, nights, and weekends using their skills and the most advanced technology to serve the mission of eliminating these poisons and the organizations who distribute them from our country.”

    The Eastern Panhandle Drug & Violent Crimes Task Force is a HIDTA-funded initiative and consists of members from the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the West Virginia State Police-Bureau of Criminal Investigations; the Berkeley County Sheriff’s Office; the Jefferson County Sheriff’s Office; the Martinsburg Police Department; the Ranson Police Department; and the Charles Town Police Department.

    Washington-Baltimore HIDTA (High-Intensity Drug Trafficking Area) provides support and guidance to reduce drug trafficking and misuse by improving interagency collaboration, promoting accurate and timely information and intelligence sharing, and specialized training and other resources to law enforcement, intelligence, treatment, and prevention initiatives. To learn more, go to https://www.hidta.org.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. 

    MIL Security OSI

  • MIL-OSI Security: Two Fiji Nationals Sentenced to Prison for Carrying Out Multi-Million Dollar Real Estate Short Sale Fraud

    Source: Office of United States Attorneys

    FRESNO, Calif. — Jyoteshna Karan, 52, and Praveen Singh, 45, both of Modesto, were sentenced for leading a multi-million dollar mortgage fraud scheme, Acting United States Attorney Michele Beckwith announced today.  Karan received three years and four months in prison, and Singh received two years.

    According to court records, from 2006 through 2015, Karan and Singh conspired to make straw purchases and short sales of approximately 15 homes from Modesto to Sacramento.  A straw purchase is where one person buys a home on behalf of another person to get around certain restrictions.  Straw purchases are generally illegal in the real estate industry because they compromise lenders’ risk management practices.  A short sale is where a homeowner sells their home for less than the amount they owe on their mortgage, with lender approval, to avoid foreclosure.  Short sales must generally be arm’s length transactions in the real estate industry because that helps protect buyers and sellers from undervaluation, overpayment, and bias.

    After Karan and Singh acquired the homes, they allowed them to go into foreclosure and arranged for short sales with the lenders.  They then quickly resold, or flipped, the homes to other people at market rates and therefore reaped significant profits.  In doing so, they caused the lenders to suffer over $3,000,000 in losses.

    Karan and Singh were experienced real estate professionals who used unwitting participants, fabricated documents, and shell companies to carry out their fraud.  For example, they used Singh’s mother as one of the straw purchasers, fabricated documents to make it appear as though the straw purchasers worked for their shell companies making six figure salaries, and fabricated documents to make it appear as though the transactions were arm’s length.  This was all done to convince the lenders to go through with the deals.

    This case is the product of an investigation by the FBI, FDIC OIG, and the Stanislaus County District Attorney’s Office.  Assistant United States Attorney Joseph Barton prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Arizona Man Sentenced to 20 Years for Methamphetamine Trafficking in Southwest Missouri

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    Springfield, Mo. – A Phoenix, Ariz. man was sentenced in federal court today for his role in a conspiracy to distribute large quantities of methamphetamine in southwest Missouri.

    Joseph A. Gilbert, 42, was sentenced by U.S. District Judge M. Douglas Harpool to 240 months in federal prison without parole. The Court also ordered Gilbert to forfeit to the government $616,756 which represents the proceeds of Gilbert’s drug trafficking.

    On Nov. 19, 2024, Gilbert pleaded guilty to one count of conspiracy to distribute methamphetamine.

    Gilbert admitted that he participated in a conspiracy to distribute methamphetamine in Barry, Stone, Polk, Lawrence, Green, Jasper, and Newton Counties from Nov. 1, 2020, to April 28, 2022. According to court documents, Gilbert served as a source of methamphetamine supply for the drug trafficking organization. During the conspiracy Gilbert distributed more than 220 pounds of methamphetamine from Arizona into southwest Missouri.

    On April 23, 2022, MSHP attempted a traffic stop of a red Chevrolet Captiva Gilbert was driving on eastbound Interstate 44. Gilbert fled from the scene and led law enforcement on high-speed pursuit on the interstate to southbound Missouri Hwy 43 near Seneca, Mo. During the pursuit, Gilbert failed to stop at red lights, overtook traffic at speeds of up to 100 miles per hour, and swerved into oncoming traffic to avoid a tire deflation device. Later that day, Gilbert was located in Ottawa County, Okla. in possession of methamphetamine and approximately 100 M-30 pills (containing fentanyl).

    Gilbert is among 18 defendants in this case who have pleaded guilty. Gilbert is the seventh defendant to be sentenced.

    This case is being prosecuted by Assistant U.S. Attorney Jessica R. Eatmon. It was investigated by the Missouri State Highway Patrol, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the FBI, the Bureau of Indian Affairs, the Ozarks Drug Enforcement Team, the Barry County, Mo., Sheriff’s Office, the Stone County, Mo., Sheriff’s Office, COMET (the Combined Ozark Multi-Jurisdictional Enforcement Team), the Oklahoma Highway Patrol, the Greene County, Mo., Sheriff’s Office, the Polk County, Mo., Sheriff’s Office, the Ottawa County, Ok., Sheriff’s Department, the Bolivar, Mo., Police Department, the Cassville, Mo., Police Department, the Kimberling City, Mo., Police Department, the Springfield, Mo., Police Department, and the U.S. Marshals Service.

    Organized Crime and Drug Enforcement Task Force

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    MIL Security OSI

  • MIL-OSI Security: Seven Sentenced for Fentanyl Drug Trafficking Operation

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    MARTINSBURG, WEST VIRGINIA – Seven people have been sentenced for their roles in a drug trafficking organization that spanned from Baltimore to the Eastern Panhandle of West Virginia.

    The indictment, returned in January 2024 against Gary Brown, Jr., and eighty-one others, charged the defendants with distributing substantial amounts of fentanyl, methamphetamine, and cocaine in Berkeley and Jefferson Counties.

    Those sentenced this week include:

    • James Beau Baker, age 29, of Charles Town, West Virginia, sentenced to 97 months;
    • Amanda Nicole Albert, 32, of Knoxville, Maryland, sentenced to 46 months in prison;
    • Kendall Axavier Baker, age 32, of Winchester, Virginia, sentenced to time served;
    • Kaitlyn Ashley Knight, age 32, of Falling Waters, West Virginia, sentenced to three years’ probation;
    • Ryan Brennan, age 33, of Strasburg, Virginia, sentenced to five years’ probation;
    • April Dawn Wentzell, age 37, of Ranson, West Virginia,  sentenced to time served;
    • Aaron Joshua James, age 31, of Harpers Ferry, West Virginia, sentenced to 70 months in prison;

    Of the 82 defendants, 80 have been convicted. Including today’s seven, 44 defendants have been sentenced. One defendant, Charles Delroy Singletary, age 44, of Baltimore, Maryland, remains a fugitive.

    Assistant U.S. Attorneys Lara Omps-Botteicher and Kyle Kane prosecuted the cases on behalf of the government.

    U.S. District Judge Gina M. Groh presided.

    Investigative agencies include the Federal Bureau of Investigation (Pittsburgh Field Division and Baltimore Field Division); the Drug Enforcement Administration; the U.S. Department of Homeland Security Investigations; the United States Postal Inspection Service; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the United States Marshals Service;  the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative; the West Virginia State Police; the West Virginia Air National Guard; the Jefferson County Sheriff’s Office; the Berkeley County Sheriff’s Office; Ranson Police Department; Martinsburg Police Department; Charles Town Police Department; the Berkeley County Prosecuting Attorney’s Office; Stafford County Sheriff’s Office (Virginia); Frederick County Sheriff’s Office (Maryland); Frederick County Sheriff’s Office (Virginia); Winchester Police Department; and the Clarke County Sheriff’s Office (Virginia).

    This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 

    MIL Security OSI

  • MIL-OSI USA: US files civil forfeiture complaint for $47 million in proceeds from Iranian oil sale following ICE investigation

    Source: US Immigration and Customs Enforcement

    WASHINGTON – An investigation by U.S. Immigration and Customs Enforcement has resulted in a civil forfeiture complaint alleging that $47 million in proceeds from the sale of nearly one million barrels of Iranian petroleum is forfeitable as property of, or affording a person a source of influence over, the Islamic Revolutionary Guard Corps or its Qods Force, designated Foreign Terrorist Organizations.

    The forfeiture was announced by ICE Homeland Security Investigations New York acting Special Agent in Charge Michael Alfonso; Sue J. Bai, head of the Justice Department’s National Security Division; U.S. Attorney Edward R. Martin, Jr., for the District of Columbia; and FBI Special Agent in Charge Alvin M. Winston, Sr. of the Minneapolis Field Office.

    “Through the work of HSI’s Counterproliferation Investigations group, alongside the FBI, the U.S. government has seized $47 million worth of funds allegedly meant for terrorist groups intent on causing catastrophic harm,” said ICE HSI New York acting Special Agent in Charge Alfonso. “The expertise of HSI personnel, coupled with federal law enforcement’s whole-of-government approach, ensures the wellbeing of the United States and our innocent foreign counterparts, alike. We are relentlessly utilizing every tool at our disposal in pursuit of any and all security threats.”

    The forfeiture complaint alleges a scheme between 2022 and 2024 to facilitate the shipment, storage, and sale of Iranian petroleum product for the benefit of the IRGC and IRGC-QF. The facilitators used deceptive practices to masquerade the Iranian oil as Malaysian, including by manipulating the tanker’s automatic identification system to conceal that it onboarded the oil from a port in Iran. The facilitators presented falsified documents to the Croatian storage facility and port authority, claiming that the oil was Malaysian. The facilitators paid for storage fees associated with the oil’s storage at the Croatian facility in U.S. dollars, transactions that were conducted through U.S. financial institutions that would have refused the transactions had they known they were associated with Iranian oil. The petroleum product was sold in 2024, and the United States seized $47 million in proceeds from that sale.

    The civil forfeiture complaint further alleges that the petroleum product constitutes the property of the National Iranian Oil Company, which has perpetuated a federal crime of terrorism by providing material support to the IRGC and IRGC-QF. As alleged, profits from petroleum product sales support the IRGC’s full range of malign activities, including the proliferation of weapons of mass destruction and their means of delivery, support for terrorism, and both domestic and international human rights abuses.

    “We will aggressively enforce U.S. sanctions against Iran, in furtherance of President Trump’s maximum pressure campaign,” said U.S. Attorney Martin. “With the continued seizures of Iranian oil and U.S. dollar profits, we are sending a clear message to Iran that bypassing the sanctions put in place by the U.S. Government is not as easy as playing a shell game with tankers filled with oil. We remain committed to thwarting Iran’s devious attempts, and to deprive its terrorists of the funding they desire.”

    “The FBI will not allow hostile regimes to evade U.S. sanctions or exploit our financial systems to fund designated terrorist organizations,” said FBI Special Agent in Charge Winston. “The FBI, alongside our partners, will relentlessly enforce U.S. sanctions against Iran and safeguard U.S. national security by disrupting illicit networks that seek to profit from sanctioned oil sales.”

    Funds successfully forfeited with a connection to a state sponsor of terrorism may in whole or in part be directed to the U.S. Victims of State Sponsored Terrorism Fund.

    ICE HSI New York and FBI Minneapolis Field Office are investigating the case.

    MIL OSI USA News

  • MIL-OSI Security: Members of Hampton Roads drug trafficking organization sentenced to prison

    Source: Office of United States Attorneys

    NORFOLK, Va. – The final member of a Hampton Roads drug trafficking conspiracy was sentenced today to 35 years in prison.

    According to court documents, Donte Demille Hampton, aka Messiah, 38, of Suffolk, is a member of the violent Gangster Disciples gang and was the leader of a large-scale drug trafficking organization (DTO) responsible for selling large-scale amounts of methamphetamine and marijuana in the Hampton Roads area. Hampton, Mandi Marie Green, 42, of Norfolk, and Antonio Romya Beale, 49, of Norfolk, received, stored, packaged, and distributed meth and marijuana as well as firearms at a residence in Norfolk. On June 10, 2021, investigators searched the residence and recovered 514 grams of meth, 16.7 pounds of marijuana, THC edibles, four firearms, $5,553 in drug trafficking proceeds, a digital scale, and packaging materials to prepare the drugs for distribution.

    Other members of the DTO include Joseph Grullon, 34, of Norfolk; Benjamin Adam Hogan, 42, of Norfolk; Kenneth Eric Mack, 47, of Chesapeake; William Blake Stennett, 38, of Virginia Beach; Robert Donald Tippit II, 29, of Chesapeake; and Dashawn Fonail Walker, 34, of Norfolk.

    Hampton enforced his territory by ordering organization members to ruthlessly assault his enemies as well as his own employees who stole narcotics from him. Hampton’s employees video recorded themselves violently pistol whipping and beating an employee because he failed to pay for two ounces of meth.

    On Oct. 27, 2021, Beale pled guilty to conspiracy to distribute 500 grams or more of methamphetamine and possession of a firearm in furtherance of a drug trafficking crime, and was sentenced on March 31, 2022, to 30 years in prison.

    On Nov. 16, 2021, Green pled guilty to conspiracy to distribute 500 grams or more of methamphetamine and possession of a firearm in furtherance of a drug trafficking crime and was sentenced on May 26, 2022, to 25 years in prison.

    On April 22, 2022, Walker pled guilty to conspiracy to distribute 500 grams or more of methamphetamine and possession of a firearm in furtherance of a drug trafficking crime and was sentenced on Sept. 1, 2022, to 24 years and seven months in prison.

    On June 28, 2022, Mack pled guilty to interference with commerce by means of robbery and possession of a firearm in furtherance of a crime of violence and was sentenced on Oct. 27, 2022, to eight years and five months in prison.

    On Aug. 17, 2022, Stennett pled guilty to interference with commerce by means of robbery and possession of a firearm in furtherance of a crime of violence and was sentenced on Dec. 13, 2022, to nine years and seven months in prison.

    On Aug. 12, 2022, Tippit pled guilty to interference with commerce by means of robbery and possession of a firearm in furtherance of a crime of violence and was sentenced on Dec. 6, 2022, to eight years and 10 months in prison.

    On Nov. 9, 2022, Grullon pled guilty to interference with commerce by means of robbery and possession of a firearm in furtherance of a crime of violence and was sentenced on April 26, 2023, to 11 years and nine months in prison.

    On June 15, 2022, Hogan pled guilty to interference with commerce by means of robbery and possession of a firearm in furtherance of a crime of violence and was sentenced on July 20, 2023, to 12 years and six months in prison.

    On Oct. 17, 2024, Hampton pled guilty to conspiracy to distribute 500 grams of more of methamphetamine and possession of a firearm in furtherance of a drug trafficking crime and was sentenced today to 35 years in prison.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Michael Feinberg, Acting Special Agent in Charge of the FBI’s Norfolk Field Office; Christopher Heck, Acting Special Agent in Charge of Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C.; and Ramin Fatehi, Norfolk Commonwealth’s Attorney, made the announcement after sentencing by U.S. District Judge Elizabeth W. Hanes.

    Special Assistant U.S. Attorney Graham M. Stolle, an Assistant Commonwealth’s Attorney with the Norfolk Commonwealth’s Attorney Office, Assistant U.S. Attorneys Joseph E. DePadilla and Luke Bresnahan, and former Assistant U.S. Attorney William B. Jackson prosecuted the case.

    This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:21-cr-115.

    MIL Security OSI

  • MIL-OSI USA: Former Military Contractor Pleads Guilty for Deleting Text Messages in Antitrust Division Investigation

    Source: US State of North Dakota

    Today, a Federal Judge accepted a guilty plea to destruction of records in a federal investigation from a former employee of a contractor that provided operation and maintenance services to the U.S. Army Corps of Engineers for U.S. military installations in South Korea.

    According to the information filed in the Western District of Texas, in or about July 2021, David Cruz, 37, deleted text messages with Hyuk Jin Kwon and Hyun Ki Shin. Kwon and Shin were separately charged ‌for fraud and conspiring to rig bids and fix prices on millions of dollars in maintenance and repair subcontracting work provided to the U.S. Army Corps of Engineers in South Korea and remain fugitives. At Kwon’s suggestion, Cruz deleted text messages after receiving a litigation hold notice from his employer requiring him not to destroy or delete communications. Cruz then covered up the deletion of those text messages after being specifically advised by his employer that there was an ongoing federal investigation.

    In the deleted text messages, Cruz discussed with Kwon and Shin the need to get additional bids from their competitor to satisfy the U.S. Army Corps of Engineer’s competitive bidding requirements for subcontract work. Kwon had previously told Cruz that Cruz should contact him instead of requesting bids directly from Kwon’s competitors.

    “The Procurement Collusion Strike Force’s commitment to safeguard taxpayer dollars from collusion and fraud is unwavering,” said Director Daniel Glad of the Justice Department’s Procurement Collusion Strike Force (PCSF). “The Antitrust Division will not hesitate to prosecute individuals who unlawfully impede our investigations by destroying or covering up evidence.”

    “Bid rigging and other acts of fraud against the U.S. Army not only undermine the integrity of critical procurement efforts but also put our Soldiers at risk by providing them capabilities and services which do not meet the high standards necessary to maintain peak lethality,” said Special Agent in Charge Michael DeFamio of the Department of the Army Criminal Investigation Division (Army CID), Far East Field Office. “Army CID is grateful for the collaborative efforts of our federal partners at the FBI and the Department of Justice, and we will continue to identify, investigate, and hold accountable those who attempts to defraud the U.S. Government, regardless of where they are in the world.”

    “The Department of Defense Office of Inspector General’s Defense Criminal Investigative Service (DCIS) is steadfast in its mission to protect taxpayer funds from fraud and collusion,” said Special Agent in Charge Stanley Newell of DCIS’ Transnational Field Office. “We are equally committed to relentlessly pursuing those who attempt to obstruct our investigations through the destruction or concealment of evidence.”

    “Mr. Cruz knowingly destroyed records that were part of an ongoing criminal investigation and has now acknowledged his crime” said Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office. “The FBI is committed to holding accountable military contractors who flout the bidding process and intentionally destroy evidence of their guilt.”

    Destruction of records in a federal investigation carries a maximum penalty of 20 years in prison and a $250,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other relevant factors.

    The Antitrust Division’s Washington Criminal Section, Army CID, DCIS, and the FBI investigated the case.

    Assistant Chief Daniel E. Lipton and Trial Attorney Daniel P. Chung of the Antitrust Division prosecuted the case with assistance from Assistant U.S. Attorney Matthew B. Devlin for the Western District of Texas.

    In November 2019, the Justice Department created the PCSF, a joint law enforcement effort to combat antitrust crimes and related fraudulent schemes that impact government procurement, grant and program funding at all levels of government — federal, state and local. To learn more about the PCSF, or to report information on bid rigging, price fixing, market allocation and other anticompetitive conduct related to government spending, go to www.justice.gov/procurement-collusion-strike-force. Anyone with information in connection with this investigation can contact the PCSF at the link listed above.

    MIL OSI USA News

  • MIL-OSI Security: Orange, Texas man sentenced to 20 years in federal prison for fatal fentanyl overdose

    Source: Office of United States Attorneys

    BEAUMONT, Texas – An Orange, Texas man has been sentenced to 20 years in federal prison for his role in a fatal fentanyl overdose in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Lawrence Duguett Hardin, Jr., 39, pleaded guilty to possession with intent to distribute fentanyl and was sentenced to 240 months in federal prison by U.S. District Judge Marcia A. Crone on April 1, 2025.

    According to information presented in court, on August 17, 2023, law enforcement officers responded to an overdose death in Humble, Texas.  Autopsy results determined the victim died due to the toxic effects of fentanyl.  An investigation determined Hardin to be responsible for supplying the fentanyl that led to the individual’s death.  A search warrant was executed at Hardin’s residence in Orange and a substance containing fentanyl and weighing 365.2 grams was discovered.

    The U.S. Drug Enforcement Administration (DEA) has issued a Public Safety Alert warning Americans of the alarming increase in the lethality and availability of fake prescription pills containing fentanyl and methamphetamine.  The Public Safety Alert coincides with the launch of DEA’s One Pill Can Kill Public Awareness Campaign to educate the public of the dangers of counterfeit pills and urges all Americans to take only medications prescribed by a medical professional and dispensed by a licensed pharmacist. The campaign aims to raise public awareness of a significant nationwide surge in fake pills that are mass-produced by criminal drug networks in labs, deceptively marketed as legitimate prescription pills, and are killing unsuspecting Americans at an unprecedented rate. For more information, please visit https://www.dea.gov/onepill.

    This case was investigated by the U.S. Drug Enforcement Administration; FBI; Orange Police Department; Houston Police Department; West Orange Police Department; Bridge City Police Department; Harris County Constable’s Office Precinct 4; Jefferson County Crime Laboratory; and Harris County Institute of Forensic Sciences.  This case was prosecuted by Assistant U.S. Attorneys Jonathan Lee and Rachel Grove.

    ###

    MIL Security OSI

  • MIL-OSI Security: Bemidji Man Sentenced to 21 Years in Prison for Advertising, Distributing Images of Child Sexual Abuse Over the Dark Web

    Source: Office of United States Attorneys

    ST. PAUL, Minn. – Craig James Myran, a Bemidji man, was sentenced today to 262 months in prison followed by 10 years of supervised release for his involvement with a site on the dark web dedicated to the advertisement and distribution of images and videos depicting child sexual abuse and his possession of similar material in his apartment.

    According to court documents and evidence presented at trial, Craig James Myran, 47, of Bemidji, Minnesota, was an active participant on a site on the dark web that was dedicated to discussing and trafficking in child sexual abuse material.  For years, he used an account with a unique username to make over a thousand posts in which he shared images of child sexual abuse on the site. In at least one post, Myran requested specific files of known child sexual abuse material from other users. And in another post, he advertised over 100 images depicting the sadomasochistic sexual abuse of two prepubescent minors.  FBI special agents executed a search warrant on Myran’s apartment in Bemidji on Dec. 8, 2022, where they found numerous hard drives and a cell phone. Forensic analysis of these devices uncovered evidence establishing that Myran was the user of this unique account on the dark web site — including files of the child sexual abuse material that he shared and requested on the website, as well as a message directed to his unique alias — and thousands of other images of child sexual abuse material.

    According to the government’s sentencing memorandum, Myran’s sexual exploitation of minors was not limited to his activity on this particular dark-web site. He was simultaneously an active participant on multiple other dark-web sites dedicated to trafficking in child sexual abuse material and reported that he previously produced his own child sexual abuse material by screen-recording minors engaging in sexually explicit conduct during online webcam interactions.  
    On Nov. 20, 2024, a federal jury convicted Myran for advertising, distributing, and possessing material depicting minors engaged in sexually explicit conduct. He was sentenced today in U.S. District Court by Judge Eric C. Tostrud.  In handing down the sentence, Judge Tostrud remarked, “The defendant’s crimes reflected disregard for the victims’ humanity.  He treated society’s most vulnerable victims, young children, as sex objects and nothing more.”  Judge Tostrud added that Myran’s “crimes were far from impulsive.  He did not stumble onto the dark web by accident. He used it in an effort to conceal his activities, because he knew what he was doing was very wrong.” Judge Tostrud concluded that Myran’s “depraved mind” and his “refusal to accept any responsibility” for his crimes created a “serious need to protect the public.”

    “Crimes involving the sexual abuse of children are incalculably serious,” said Acting U.S. Attorney Lisa D. Kirkpatrick.  “For decades, believing he was protected by the dark web’s cloak of anonymity, Myran proudly trafficked in child sexual abuse material. He was deeply enmeshed in dark-web communities —sprawling criminal enterprises and flourishing online communities where offenders from around the world gather to normalize and encourage their sexual interest in children. This depraved behavior is sick, it is wrong, and it is not acceptable in Minnesota.”

    The case is the result of an investigation by the FBI Minneapolis Field Office and the Minnesota Bureau of Criminal Apprehension. It was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    Assistant U.S. Attorney David Green for the District of Minnesota and Trial Attorney William G. Clayman of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Mexican National Pleads Guilty to Possessing Methamphetamine and Firearms

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A Mexican National, residing in Kansas City, Mo., pleaded guilty in federal court today to illegally possessing more than a kilogram of methamphetamine and firearms.

    Roberto Rosales Gonzales, 24, pleaded guilty before U.S. District Judge Greg Kays, to one count of possession with the intent to distribute 500 grams or more of methamphetamine, and one count of possession of firearms in furtherance of a drug trafficking crime.

    On Thursday, March 21, 2024, law enforcement officers executed a search warrant at Gonzales’s residence. During the search of the residence, officers found 59 firearms of various calibers, including two suspected machine guns, assorted ammunition, a firearm silencer, and an inert hand grenade. Officers also found approximately 114.1 grams of suspected fentanyl pills, approximately 1.3 kilograms of methamphetamine, approximately 31.4 grams of suspected heroin, and more than $22,000 in cash.

    Under federal statutes, Gonzales is subject to a mandatory minimum sentence of 15 years in federal prison without parole, up to a sentence of life in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Assistant U.S. Attorney Brad K. Kavanaugh. It was investigated by Homeland Security Investigations, the Jackson County Drug Task Force, the Federal Bureau of Investigation, the Kansas City, Missouri Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

    Project Safe Neighborhoods

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    MIL Security OSI

  • MIL-OSI Security: Laredo man admits to robbing bank which led to dangerous pursuit

    Source: Office of United States Attorneys

    LAREDO, Texas – A 42-year-old resident of Laredo has pleaded guilty to robbing Falcon International Bank, announced U.S. Attorney Nicholas J. Ganjei.

    On June 10, 2024, Adrian Hernandez entered the location at 212 Bob Bullock Loop in Laredo. He approached the counter and passed a note to the bank teller which read – “this is a bank robbery, give me all the money.” 

    Hernandez had a gray shirt wrapped around his hand to conceal, or appear to conceal, a weapon. The teller activated the silent alarm and placed the money that was in her teller drawer, including bait money, into a brown paper bag and handed it to Hernandez. He then left the bank, got into his car and sped away. 

    Authorities later observed a car matching the description of Hernandez’s vehicle parked at a motel. They attempted a felony stop but Hernandez evaded, and a chase ensued. Eventually, Hernandez collided with a chain link fence in the vicinity of Salinas Avenue. 

    At the time of his arrest, he was wearing the same clothing as viewed in the security footage from the Falcon International Bank. 

    Law enforcement also found a large amount of cash in the car as well as a yellow note and blue marker. 

    U.S. District Judge Marina Garcia Marmolejo will impose sentencing at a later date. At that time, Hernandez faces up to 20 years in federal prison and a possible $250,000 maximum fine. He will remain in custody pending that hearing. 

    The FBI conducted the investigation. Assistant U.S. Attorney Mike Makens is prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Former Military Contractor Pleads Guilty for Deleting Text Messages in Antitrust Division Investigation

    Source: United States Attorneys General 11

    Today, a Federal Judge accepted a guilty plea to destruction of records in a federal investigation from a former employee of a contractor that provided operation and maintenance services to the U.S. Army Corps of Engineers for U.S. military installations in South Korea.

    According to the information filed in the Western District of Texas, in or about July 2021, David Cruz, 37, deleted text messages with Hyuk Jin Kwon and Hyun Ki Shin. Kwon and Shin were separately charged ‌for fraud and conspiring to rig bids and fix prices on millions of dollars in maintenance and repair subcontracting work provided to the U.S. Army Corps of Engineers in South Korea and remain fugitives. At Kwon’s suggestion, Cruz deleted text messages after receiving a litigation hold notice from his employer requiring him not to destroy or delete communications. Cruz then covered up the deletion of those text messages after being specifically advised by his employer that there was an ongoing federal investigation.

    In the deleted text messages, Cruz discussed with Kwon and Shin the need to get additional bids from their competitor to satisfy the U.S. Army Corps of Engineer’s competitive bidding requirements for subcontract work. Kwon had previously told Cruz that Cruz should contact him instead of requesting bids directly from Kwon’s competitors.

    “The Procurement Collusion Strike Force’s commitment to safeguard taxpayer dollars from collusion and fraud is unwavering,” said Director Daniel Glad of the Justice Department’s Procurement Collusion Strike Force (PCSF). “The Antitrust Division will not hesitate to prosecute individuals who unlawfully impede our investigations by destroying or covering up evidence.”

    “Bid rigging and other acts of fraud against the U.S. Army not only undermine the integrity of critical procurement efforts but also put our Soldiers at risk by providing them capabilities and services which do not meet the high standards necessary to maintain peak lethality,” said Special Agent in Charge Michael DeFamio of the Department of the Army Criminal Investigation Division (Army CID), Far East Field Office. “Army CID is grateful for the collaborative efforts of our federal partners at the FBI and the Department of Justice, and we will continue to identify, investigate, and hold accountable those who attempts to defraud the U.S. Government, regardless of where they are in the world.”

    “The Department of Defense Office of Inspector General’s Defense Criminal Investigative Service (DCIS) is steadfast in its mission to protect taxpayer funds from fraud and collusion,” said Special Agent in Charge Stanley Newell of DCIS’ Transnational Field Office. “We are equally committed to relentlessly pursuing those who attempt to obstruct our investigations through the destruction or concealment of evidence.”

    “Mr. Cruz knowingly destroyed records that were part of an ongoing criminal investigation and has now acknowledged his crime” said Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office. “The FBI is committed to holding accountable military contractors who flout the bidding process and intentionally destroy evidence of their guilt.”

    Destruction of records in a federal investigation carries a maximum penalty of 20 years in prison and a $250,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other relevant factors.

    The Antitrust Division’s Washington Criminal Section, Army CID, DCIS, and the FBI investigated the case.

    Assistant Chief Daniel E. Lipton and Trial Attorney Daniel P. Chung of the Antitrust Division prosecuted the case with assistance from Assistant U.S. Attorney Matthew B. Devlin for the Western District of Texas.

    In November 2019, the Justice Department created the PCSF, a joint law enforcement effort to combat antitrust crimes and related fraudulent schemes that impact government procurement, grant and program funding at all levels of government — federal, state and local. To learn more about the PCSF, or to report information on bid rigging, price fixing, market allocation and other anticompetitive conduct related to government spending, go to www.justice.gov/procurement-collusion-strike-force. Anyone with information in connection with this investigation can contact the PCSF at the link listed above.

    MIL Security OSI

  • MIL-OSI Security: Rhode Island Woman Sentenced to 11 Years in Prison for Nationwide Controlled Substance Conspiracy

    Source: Office of United States Attorneys

    More than 16 pounds of methamphetamine and more than 700 grams of fentanyl pills seized during the investigation

    BOSTON – A Rhode Island woman was sentenced yesterday in federal court in Boston for her involvement in a conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl and 500 grams or more of a mixture and substance containing methamphetamine.

    Denise Guyette, 31, was sentenced by U.S. District Court Judge Indira Talwani to 11 years in prison, to be followed by five years of supervised release. In September 2025, Guyette pleaded guilty to conspiracy to distribute 400 grams or more of fentanyl and 500 grams or more of a mixture and substance containing methamphetamine. In February 2023, Guyette was indicted by a federal grand jury along with co-conspirators Gerardo Garza and Nathan Boddie.

    Guyette conspired with Garza, Boddie and others to traffic various controlled substances – including methamphetamine, fentanyl pills and cocaine – in Massachusetts, Rhode Island and elsewhere. The drug trafficking organization routinely used the mail to ship drugs from Arizona to Massachusetts, often hiding the drugs in packages containing children’s items such as toy trucks, Halloween decorations and Disney items. Between May and October 2022, investigators seized seven packages containing a total of over 900 grams of methamphetamine, thousands of counterfeit pills containing fentanyl, as well as suspected Dimethyltryptamine, a very strong psychedelic.

    At the time of Guyette’s arrest on Feb. 8, 2023, approximately 6.5 kilograms of pure methamphetamine and over 2,700 counterfeit fentanyl pills weighing over 300 grams were located in a safe in her bedroom. A digital scale as well as multiple Rhode Island and Massachusetts driver’s licenses, Social Security cards and credit cards in the names of other individuals were also found during a search of Guyette’s residence.

    Boddie and Garza have both pleaded guilty. On Sept. 19, 2023, Boddie was sentenced to 84 months in prison followed by three years of supervised release. Garza is awaiting a sentencing date.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Interim Commissioner Shawn Jenkins of the Massachusetts Department of Correction; and Hudson Police Chief Richard DiPersio made the announcement today. Valuable assistance was provided by the Drug Enforcement Administration; Federal Bureau of Investigation, Imperial County Resident Agency and Yuma Resident Agency; United States Postal Service; Massachusetts State Police; and the Woonsocket (R.I.) Police Department. Assistant U.S. Attorneys Alathea Porter and Charles Dell’Anno of the Narcotics & Money Laundering Unit prosecuted the case.  

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
     

    MIL Security OSI